Epstein Index›Documents›EFTA01504763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504763: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015047630 keyword hits
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A financial account statement from INDYKE PLLC for the period April 1-29, 2011 showing client funds in a JPMorgan Money Market Deposit Account and Savings Account. The document references account summaries but provides no specific balance or transaction details in the excerpt.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 4/1/11 to 4/29/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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